IM Internationalmedia AG / Change of Personnel 29.02.2008 Release of an Ad hoc announcement according to § 15 WpHG, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- Munich, February 29, 2008 The Supervisory Board of IM Internationalmedia AG has appointed Mr. Sascha R. Prestel as a member of the companys Management Board effective March 1, 2008. He will be responsible for the areas of finance, investor relations, corporate communication and administration. The company had been led by the sole member of the Management Board, Mr. Konstantin Thoeren. With the appointment of Sascha R. Prestel the company will return to dual leadership of its Management Board. Additionally to his mandate at IM Internationalmedia AG, Sascha R. Prestel serves as a member of the Management Board of Human Energy Consulting AG. Prior to this function he has been the initiate shareholder and member of the Management Board of KITON Financial Engineering AG as well as managing partner of KITON Unternehmensberatung GmbH. Contact IM Internationalmedia AG Investor Relations Fon: +49 (89) 98 107 100 Fax: +49 (89) 98 107 199 E-Mail: info@internationalmedia.de DGAP 29.02.2008 --------------------------------------------------------------------------- Language: English Issuer: IM Internationalmedia AG Kaulbachstrasse 1 80539 München Deutschland Phone: +49 (0)89 98107-100 Fax: +49 (0)89 98107-199 E-mail: info@internationalmedia.de Internet: www.internationalmedia.de ISIN: DE000A0STYJ1 WKN: A0STYJ Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Stuttgart, München, Düsseldorf End of News DGAP News-Service ---------------------------------------------------------------------------
DGAP-Adhoc: IM Internationalmedia AG: New Management Board Member
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